Who owns S.C. HORNBY (PROPERTY HOLDINGS) LTD?

In the current sources, S.C. HORNBY (PROPERTY HOLDINGS) LTD is connected to Mr Sebastian Hornby, Mr Sebastian Hornby, Mr Antony Nicholas Sofroniou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is S.C. HORNBY (PROPERTY HOLDINGS) LTD's risk level?

WhiteIntel flags S.C. HORNBY (PROPERTY HOLDINGS) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does S.C. HORNBY (PROPERTY HOLDINGS) LTD appear across sources?

S.C. HORNBY (PROPERTY HOLDINGS) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

S.C. HORNBY (PROPERTY HOLDINGS) LTD

Name: S.C. HORNBY (PROPERTY HOLDINGS) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, S.C. HORNBY (PROPERTY HOLDINGS) LTD, Company, GB

S.C. HORNBY (PROPERTY HOLDINGS) LTD — active UK company, incorporated 2024 (oo:GB-COH-16080880). UBO chain traced 3 hops, 3 owners, 4 holdings, 3 officers.…

OO GB-COH-16080880Inc. 14 Nov 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-11-14
Legal form: ltd
Activity: 68209
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

S.C. HORNBY (PROPERTY HOLDINGS) LTD
- Mr Sebastian Hornby· beneficial owner100%· via OpenOwnership
- Mr Sebastian Hornby· beneficial owner37.5%· via CH PSC
- Mr Antony Nicholas Sofroniou· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

S.C. HORNBY (PROPERTY HOLDINGS) LTD
- QBC CIREN SPV LTD· beneficial owner100%· via OpenOwnership
- S. C. HORNBY LTD· beneficial owner87.5%· via CH PSC
- TRINITY HOUSE SPV LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on S.C. HORNBY (PROPERTY HOLDINGS) LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Jul 2026Companies House
Accounts overdue
17 Jul 2026Companies House
Confirmation statement overdue
31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
14 Nov 2024Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 16080880
Status: active
Type: ltd
Incorporated: 2024-11-14
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC: 68209

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-07-31overdue
Confirmation stmt due: 2026-07-17overdue
Outstanding charges: 11

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Cash	£8,480
Shareholder funds	£1,100
Current assets	£13,653
Employees	0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HORNBY, Sebastian
- secretary · appointed 2024-11-14 · Companies House
- director · British · appointed 2024-11-14 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-11-14 · CH · PSC register
●
SOFRONIOU, Antony Nicholas
- director · British · appointed 2025-07-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2025-07-01 · CH · PSC register
●
S. C. HORNBY LTD
Also holds roles at 2 other companies
- Mr Sebastian Hornbybeneficial owner
- TRINITY HOUSE SPV LTDbeneficial owner
●
TRINITY HOUSE SPV LTD
Also holds roles at 2 other companies
- Mr Sebastian Hornbybeneficial owner
- S. C. HORNBY LTDbeneficial owner

4 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns S.C. HORNBY (PROPERTY HOLDINGS) LTD?: In the current sources, S.C. HORNBY (PROPERTY HOLDINGS) LTD is connected to Mr Sebastian Hornby, Mr Sebastian Hornby, Mr Antony Nicholas Sofroniou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is S.C. HORNBY (PROPERTY HOLDINGS) LTD's risk level?: WhiteIntel flags S.C. HORNBY (PROPERTY HOLDINGS) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does S.C. HORNBY (PROPERTY HOLDINGS) LTD appear across sources?: S.C. HORNBY (PROPERTY HOLDINGS) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on S.C. HORNBY (PROPERTY HOLDINGS) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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